Lb Latin America Holding Limited in 70 Chancery Lane LONDON - WC2A 1AF

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Lb Latin America Holding Limited LONDON

Lb Latin America Holding started in year 2014 as Private Limited Company with registration number 09370845. The Lb Latin America Holding company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Wsp House. Postal code: WC2A 1AF.

At present there are 2 directors in the the firm, namely Karen S. and Ciaran T.. In addition one secretary - Ciaran T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lb Latin America Holding Limited Address / Contact

Office Address	Wsp House
Office Address2	70 Chancery Lane
Town	London
Post code	WC2A 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09370845
Date of Incorporation	Wed, 31st Dec 2014
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Karen S.

Position: Director

Appointed: 12 December 2022

Ciaran T.

Position: Secretary

Appointed: 30 August 2019

Ciaran T.

Position: Director

Appointed: 05 July 2019

Petr B.

Position: Director

Appointed: 03 August 2020

Resigned: 12 December 2022

Daniel G.

Position: Director

Appointed: 05 July 2019

Resigned: 03 October 2019

Jeffrey D.

Position: Secretary

Appointed: 16 November 2016

Resigned: 30 August 2019

Malcolm H.

Position: Secretary

Appointed: 16 November 2016

Resigned: 24 April 2017

Peter S.

Position: Director

Appointed: 01 April 2016

Resigned: 15 April 2020

Margaret L.

Position: Director

Appointed: 11 January 2016

Resigned: 05 July 2019

Michael R.

Position: Secretary

Appointed: 31 December 2014

Resigned: 16 November 2016

Nigel L.

Position: Director

Appointed: 31 December 2014

Resigned: 31 March 2016

Luke M.

Position: Director

Appointed: 31 December 2014

Resigned: 11 January 2016

Erik D.

Position: Director

Appointed: 31 December 2014

Resigned: 31 March 2016

James B.

Position: Director

Appointed: 31 December 2014

Resigned: 05 July 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Lb Uk Holding Ii Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lb Uk Holding Ii Limited

Wsp House 70 Chancery Lane, London, WC2A 1AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09367201
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (20 pages)
SH01	Capital declared on Wed, 8th Mar 2023: 1027.00 USD filed on: 13th, March 2023	capital	Free Download (3 pages)
AP01	On Mon, 12th Dec 2022 new director was appointed. filed on: 14th, December 2022	officers	Free Download (2 pages)
TM01	Mon, 12th Dec 2022 - the day director's appointment was terminated filed on: 13th, December 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (22 pages)
CH03	On Tue, 3rd Aug 2021 secretary's details were changed filed on: 30th, August 2021	officers	Free Download (1 page)
CH01	On Tue, 3rd Aug 2021 director's details were changed filed on: 30th, August 2021	officers	Free Download (2 pages)
AD01	Address change date: Tue, 3rd Aug 2021. New Address: Wsp House 70 Chancery Lane London WC2A 1AF. Previous address: Avalon House 72, Lower Mortlake Road Richmond TW9 2JY United Kingdom filed on: 3rd, August 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, February 2021	accounts	Free Download (23 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 28th, August 2020	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 28th, August 2020	incorporation	Free Download (23 pages)
AP01	On Mon, 3rd Aug 2020 new director was appointed. filed on: 17th, August 2020	officers	Free Download (2 pages)
TM01	Wed, 15th Apr 2020 - the day director's appointment was terminated filed on: 13th, May 2020	officers	Free Download (1 page)
TM01	Thu, 3rd Oct 2019 - the day director's appointment was terminated filed on: 28th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (21 pages)
TM02	Fri, 30th Aug 2019 - the day secretary's appointment was terminated filed on: 11th, September 2019	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 30th Aug 2019 filed on: 11th, September 2019	officers	Free Download (2 pages)
AP01	On Fri, 5th Jul 2019 new director was appointed. filed on: 8th, July 2019	officers	Free Download (2 pages)
AP01	On Fri, 5th Jul 2019 new director was appointed. filed on: 8th, July 2019	officers	Free Download (2 pages)
TM01	Fri, 5th Jul 2019 - the day director's appointment was terminated filed on: 8th, July 2019	officers	Free Download (1 page)
TM01	Fri, 5th Jul 2019 - the day director's appointment was terminated filed on: 8th, July 2019	officers	Free Download (1 page)
AA01	Accounting reference date changed from Sat, 30th Jun 2018 to Mon, 31st Dec 2018 filed on: 29th, March 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 16th, March 2018	accounts	Free Download (19 pages)
CH01	On Thu, 23rd Nov 2017 director's details were changed filed on: 23rd, November 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 8th, June 2017	accounts	Free Download (15 pages)
TM02	Mon, 24th Apr 2017 - the day secretary's appointment was terminated filed on: 23rd, May 2017	officers	Free Download (1 page)
CH03	On Thu, 1st Jan 1970 secretary's details were changed filed on: 7th, March 2017	officers	Free Download (1 page)
SH01	Capital declared on Fri, 3rd Mar 2017: 927.00 USD filed on: 6th, March 2017	capital	Free Download (3 pages)
CH01	On Mon, 6th Mar 2017 director's details were changed filed on: 6th, March 2017	officers	Free Download (2 pages)
CH01	On Mon, 6th Mar 2017 director's details were changed filed on: 6th, March 2017	officers	Free Download (2 pages)
CH01	On Mon, 6th Mar 2017 director's details were changed filed on: 6th, March 2017	officers	Free Download (2 pages)
CH01	On Mon, 30th Jan 2017 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 16th Nov 2016 filed on: 23rd, November 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 16th Nov 2016 filed on: 23rd, November 2016	officers	Free Download (2 pages)
TM02	Wed, 16th Nov 2016 - the day secretary's appointment was terminated filed on: 23rd, November 2016	officers	Free Download (1 page)
AD01	Address change date: Wed, 23rd Nov 2016. New Address: Avalon House 72, Lower Mortlake Road Richmond TW9 2JY. Previous address: Roberts House 103-105 Hammersmith Road London W14 0QH United Kingdom filed on: 23rd, November 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 10th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 5th, July 2016	annual return	Free Download (7 pages)
TM01	Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 21st, April 2016	officers	Free Download (1 page)
TM01	Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 21st, April 2016	officers	Free Download (1 page)
AP01	On Fri, 1st Apr 2016 new director was appointed. filed on: 21st, April 2016	officers	Free Download (2 pages)
AP01	On Mon, 11th Jan 2016 new director was appointed. filed on: 29th, January 2016	officers	Free Download (2 pages)
TM01	Mon, 11th Jan 2016 - the day director's appointment was terminated filed on: 28th, January 2016	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, July 2015	incorporation	Free Download (23 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, July 2015	resolution	Free Download
CH01	On Thu, 4th Jun 2015 director's details were changed filed on: 5th, June 2015	officers	Free Download (2 pages)
CH01	On Thu, 4th Jun 2015 director's details were changed filed on: 4th, June 2015	officers	Free Download (2 pages)
CH03	On Thu, 4th Jun 2015 secretary's details were changed filed on: 4th, June 2015	officers	Free Download (1 page)
CH01	On Thu, 4th Jun 2015 director's details were changed filed on: 4th, June 2015	officers	Free Download (2 pages)
CH01	On Thu, 4th Jun 2015 director's details were changed filed on: 4th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 4th Jun 2015: 100.00 USD	capital
AD01	Address change date: Thu, 4th Jun 2015. New Address: Roberts House 103-105 Hammersmith Road London W14 0QH. Previous address: 103-105 Roberts House Hammersmith Road London W14 0QH filed on: 4th, June 2015	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st Dec 2015 to Tue, 30th Jun 2015 filed on: 7th, February 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, December 2014	incorporation	Free Download (33 pages)
SH01	Capital declared on Wed, 31st Dec 2014: 100.00 USD	capital

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